Company Information

CIN
Status
Date of Incorporation
23 January 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 June 2023
Paid Up Capital
9,010,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Mandal
Uttam Mandal
Director/Designated Partner
about 1 year ago
Shailesh Kumar Yadav
Shailesh Kumar Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Das
Rajesh Kumar Das
Managing Director
almost 3 years ago
Sajal Biswas
Sajal Biswas
Managing Director
about 4 years ago
Ajit Debnath
Ajit Debnath
Director
about 4 years ago
Siddharth Shiv Jaiswal
Siddharth Shiv Jaiswal
Director
over 4 years ago
Laihlia Darlong
Laihlia Darlong
Director
over 6 years ago
Biswarath Debbarma
Biswarath Debbarma
Director
almost 7 years ago
Samarjit Bhowmik
Samarjit Bhowmik
Director
almost 7 years ago
Debapriya Bardhan
Debapriya Bardhan
Director
over 7 years ago
Keshab Kar
Keshab Kar
Director
over 7 years ago
Asim Saha
Asim Saha
Director
over 7 years ago
Ratan Biswas
Ratan Biswas
Director
over 7 years ago
Krishna Dulal Chowdhury
Krishna Dulal Chowdhury
Director
almost 15 years ago
Sriram Taranikanti
Sriram Taranikanti
Director
almost 15 years ago
Sudip Kumar Roy
Sudip Kumar Roy
Director
almost 15 years ago
Shambhu Nama
Shambhu Nama
Director
almost 15 years ago
Rajibendra Kumar De Choudhury
Rajibendra Kumar De Choudhury
Director
almost 15 years ago

Documents

Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Supplementary or test audit report under section 143-01102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of Comments of CAG of India-01102020
Form AOC-4-01102020_signed
Details of Comments of CAG of India-18062020
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18062020
Form AOC-4-18062020_signed
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
List of share holders, debenture holders;-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-7-02062020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15102019
Details of Comments of CAG of India-15102019
Optional Attachment-(1)-15102019